EMA response to FIAU Consultation on AML Package
The EMA submitted a response to the Maltese Financial Intelligence Analysis Unit on legislative changes to implement the EU AML Package.
Malta
EMA response to MFSA Consultation on FIR01
The EMA submitted a response to the Malta MFSA Consultation on Chapter 1 of the Financial Institutions Rulebook.
EMA response to MFSA Consultation on Corporate Governance
The EMA responded to the Malta Financial Services Authority (MFSA) Stakeholder Consultation on revisiting the Corporate Governance Framework for Entities Authorised by the MFSA and Listed Companies.
EMA response to Malta FIU consultation on 5MLD implementation
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
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EMA response to PSD2 consultation in Malta
The EMA responded to the Central Bank of Malta Consultation on the implementation of the Central Bank of Malta Directive No. 1 on ‘The Provision and the Use of the Payment Services’ on 7 July 2017.